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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kendall, Philip Harold Malcolm, Mr.

child relation
Offspring entities and appointments 23
  • 1
    APL CONTRACTORS LIMITED
    - now 02020786
    AVEBURY PROJECTS LIMITED - 2008-06-06
    SMALLPLAN LIMITED - 1986-08-11
    Dissolved Corporate (13 parents)
    Officer
    2008-08-31 ~ 2009-05-31
    IIF 13 - Secretary → ME
  • 2
    ASSIST2 LTD
    09574571
    Dissolved Corporate (2 parents)
    Officer
    2015-05-05 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Has significant influence or control → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 3
    AVEBURY PROJECTS LIMITED
    - now 06541968 02020786
    HOWPER 661 LIMITED
    - 2008-06-06 06541968 06853277... (more)
    Dissolved Corporate (12 parents)
    Officer
    2008-06-04 ~ 2009-05-31
    IIF 24 - Director → ME
    2008-08-31 ~ 2009-05-31
    IIF 10 - Secretary → ME
  • 4
    BRAMPTON PARK GOLF CLUB LIMITED
    - now 03253404
    SCANLODGE LIMITED - 1997-02-24
    Dissolved Corporate (58 parents)
    Officer
    2000-04-27 ~ 2001-12-24
    IIF 20 - Director → ME
  • 5
    CAMBRIDGE FRAME DESIGN LIMITED
    - now 06602064
    HOWPER 666 LIMITED
    - 2008-06-05 06602064 06862876... (more)
    Dissolved Corporate (7 parents)
    Officer
    2008-06-02 ~ 2009-05-31
    IIF 32 - Director → ME
    2008-08-31 ~ 2009-05-31
    IIF 1 - Secretary → ME
  • 6
    CREDIT MONTAGUE LIMITED - now
    HAYWARD TYLER UK LIMITED
    - 2008-08-20 00084098 06625194
    HAYWARD TYLER LIMITED - 2004-12-08
    HAYWARD TYLER & COMPANY,LIMITED - 1978-12-31
    Active Corporate (18 parents)
    Officer
    2006-12-01 ~ 2007-07-19
    IIF 31 - Director → ME
    2006-12-01 ~ 2007-07-19
    IIF 2 - Secretary → ME
  • 7
    F & R CAWLEY LIMITED
    - now 04170234 00441058
    SILBURY 236 LIMITED - 2001-10-31
    Active Corporate (22 parents)
    Officer
    2009-06-10 ~ 2011-10-21
    IIF 33 - Director → ME
    2010-05-01 ~ 2011-10-21
    IIF 14 - Secretary → ME
  • 8
    HAYWARD TYLER ENGINEERED PRODUCTS LIMITED
    - now 03450141 03450138
    HAYWARD TYLER LEASING LIMITED - 2004-12-08
    DE FACTO 669 LIMITED - 1997-12-05
    Dissolved Corporate (21 parents)
    Officer
    2006-12-01 ~ 2007-07-19
    IIF 21 - Director → ME
    2006-12-01 ~ 2007-07-19
    IIF 7 - Secretary → ME
  • 9
    HAYWARD TYLER GROUP LIMITED
    - now 03232768
    DE FACTO 521 LIMITED - 1996-11-21
    Active Corporate (28 parents, 10 offsprings)
    Officer
    2006-12-01 ~ 2007-07-19
    IIF 23 - Director → ME
    2006-12-01 ~ 2007-07-19
    IIF 4 - Secretary → ME
  • 10
    HAYWARD TYLER HOLDINGS LIMITED
    - now 03251397
    DE FACTO 531 LIMITED - 1997-10-24
    Active Corporate (18 parents)
    Officer
    2006-12-01 ~ 2007-07-19
    IIF 27 - Director → ME
    2006-12-01 ~ 2007-07-19
    IIF 11 - Secretary → ME
  • 11
    HAYWARD TYLER LIMITED
    - now 03450138 00084098... (more)
    HAYWARD TYLER ENGINEERED PRODUCTS LIMITED - 2004-12-08
    DE FACTO 670 LIMITED - 1997-12-05
    Active Corporate (33 parents, 5 offsprings)
    Officer
    2006-12-01 ~ 2007-07-19
    IIF 29 - Director → ME
    2006-12-01 ~ 2007-07-19
    IIF 12 - Secretary → ME
  • 12
    HOWPER 592 LIMITED
    05926456 05215166... (more)
    Dissolved Corporate (5 parents)
    Officer
    2007-10-31 ~ 2009-05-31
    IIF 6 - Secretary → ME
  • 13
    MARSHALL LAND SYSTEMS LTD - now
    MARSHALL SPECIALIST VEHICLES LIMITED
    - 2013-08-06 02661432 07929685... (more)
    MARSHALL SPV LIMITED - 1997-08-01
    Active Corporate (49 parents, 1 offspring)
    Officer
    2000-10-16 ~ 2006-05-16
    IIF 30 - Director → ME
  • 14
    ORRIDGE & COMPANY LIMITED
    - now 04605119
    NAMEDALE LIMITED - 2002-12-19
    Dissolved Corporate (31 parents, 2 offsprings)
    Officer
    2011-11-01 ~ 2014-04-30
    IIF 35 - Director → ME
    2011-11-01 ~ 2014-04-30
    IIF 17 - Secretary → ME
  • 15
    PINEWOOD STRUCTURES LIMITED
    01560406
    Active Corporate (17 parents)
    Officer
    2008-08-31 ~ 2009-05-31
    IIF 22 - Director → ME
    2008-08-31 ~ 2009-05-31
    IIF 9 - Secretary → ME
  • 16
    PRO-ACTIONS BUSINESS IMPROVEMENT (EAST CENTRAL) LTD
    09055133
    Dissolved Corporate (2 parents)
    Officer
    2014-05-23 ~ 2016-02-09
    IIF 19 - Director → ME
  • 17
    PXP HOLDINGS LIMITED
    - now 05857936
    HOWPER 586 LIMITED - 2006-10-26
    Dissolved Corporate (9 parents)
    Officer
    2007-12-13 ~ 2009-05-31
    IIF 26 - Director → ME
    2008-08-31 ~ 2009-05-31
    IIF 3 - Secretary → ME
  • 18
    REEDWALL LIMITED
    04326171
    Dissolved Corporate (18 parents)
    Officer
    2013-01-07 ~ 2014-04-30
    IIF 39 - Director → ME
    2013-01-07 ~ 2014-04-15
    IIF 16 - Secretary → ME
  • 19
    RIDGECOP LIMITED
    05866537
    Dissolved Corporate (19 parents)
    Officer
    2011-11-01 ~ 2014-04-30
    IIF 37 - Director → ME
    2011-11-01 ~ 2014-04-30
    IIF 18 - Secretary → ME
  • 20
    SOLITAIR LIMITED - now
    SOLTAIR LIMITED - 2000-03-29
    INVESTDRIVE LIMITED
    - 1999-07-29 03544275
    Dissolved Corporate (9 parents)
    Officer
    1998-04-29 ~ 1999-07-12
    IIF 25 - Director → ME
    1998-04-29 ~ 1999-07-12
    IIF 8 - Secretary → ME
  • 21
    TWINPLAST LIMITED
    - now 02056991
    SEDLOCK LIMITED - 1986-10-29
    Active Corporate (18 parents, 1 offspring)
    Officer
    2018-04-26 ~ 2024-09-30
    IIF 38 - Director → ME
  • 22
    VARLEY PUMPS LIMITED
    - now 03467902
    DE FACTO 678 LIMITED - 1997-12-23
    Dissolved Corporate (20 parents)
    Officer
    2006-12-01 ~ 2007-07-19
    IIF 28 - Director → ME
    2006-12-01 ~ 2007-07-19
    IIF 5 - Secretary → ME
  • 23
    XYZ25 LIMITED - now
    VENNERSYS LIMITED - 2026-01-19
    VENNERS SYSTEMS AND SERVICES LTD
    - 2015-02-24 04616266
    VCSTIMELESS LIMITED - 2008-10-03
    Active Corporate (26 parents)
    Officer
    2011-11-01 ~ 2014-04-30
    IIF 36 - Director → ME
    2011-11-01 ~ 2014-04-30
    IIF 15 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.